BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED - ADDLESTONE
Overview
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720803. The accounts status is DORMANT.
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720803. The accounts status is DORMANT.
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED - ADDLESTONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
UNIT 2 WEYBRIDGE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ANGRAVE HARRIS | Secretary | 2008-03-21 | CURRENT | ||
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2009-10-05 | CURRENT |
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
ALLEN JOHN GORDON RILEY | Aug 1963 | British | Director | 2013-11-11 | CURRENT |
MR CHRISTOPHER REX SIMS | Aug 1956 | British | Director | 2006-10-06 | CURRENT |
RAFE ANTHONY WARREN | British | Director | 2009-10-05 | CURRENT | |
KAREN DAWN HOLNESS | Secretary | 2007-09-21 UNTIL 2008-03-21 | RESIGNED | ||
MISS CARLA MAE STOTT | Apr 1975 | British | Director | 2006-10-06 UNTIL 2013-12-10 | RESIGNED |
MR RICHARD STORAH | Jun 1977 | British | Director | 2013-12-10 UNTIL 2015-10-19 | RESIGNED |
MONIQUE BERENDS | Secretary | 2006-10-13 UNTIL 2007-09-21 | RESIGNED | ||
JAMES LESLIE CHURCHER | Secretary | 2006-02-24 UNTIL 2006-10-13 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 2006-02-24 UNTIL 2006-02-24 | RESIGNED | ||
MS GILLIAN SINCLAIR | Aug 1961 | Uk | Director | 2006-02-24 UNTIL 2006-10-06 | RESIGNED |
STEVE COCKS | Feb 1953 | British | Director | 2006-10-06 UNTIL 2011-06-30 | RESIGNED |
ALISON ALEXIA DOBBIE | Jul 1979 | British | Director | 2008-09-11 UNTIL 2009-10-05 | RESIGNED |
BRENDAN JOSEPH FAHEY | Jan 1967 | British | Director | 2006-02-24 UNTIL 2006-10-06 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2006-02-24 UNTIL 2006-02-24 | RESIGNED | ||
CHRISTOPHER HANN | Nov 1954 | British | Director | 2008-03-07 UNTIL 2009-10-05 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2009-10-05 UNTIL 2012-12-12 | RESIGNED |
PAUL HEATON | Mar 1961 | British | Director | 2006-02-24 UNTIL 2006-10-06 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2006-02-24 UNTIL 2006-10-06 | RESIGNED |
MR ANTHONY JAMES LYDDON | Jan 1955 | British | Director | 2006-02-24 UNTIL 2015-11-11 | RESIGNED |
KAREN SUSAN MCCARTER | Oct 1959 | British | Director | 2006-02-24 UNTIL 2007-10-22 | RESIGNED |
JONATHAN PALLAS | Sep 1962 | British | Director | 2006-10-06 UNTIL 2008-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyan Logistics Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |